Shortcuts

Thermotech Building Diagnostics Limited

Type: NZ Limited Company (Ltd)
9429033194103
NZBN
1975122
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 19 Jul 2021

Thermotech Building Diagnostics Limited was started on 22 Aug 2007 and issued an NZBN of 9429033194103. The registered LTD company has been supervised by 1 director, named Bernard Anthony Mohan - an active director whose contract started on 22 Aug 2007.
As stated in our information (last updated on 06 Apr 2024), the company uses 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, service).
Until 19 Jul 2021, Thermotech Building Diagnostics Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mohan, Bernard Anthony (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Thomson, Michael George - located at 52 Te Wharau Drive, Greenhithe, Auckland,
Mohan, Bernard Anthony - located at 52 Te Wharau Drive, Greenhithe, Auckland,
Mohan, Kim Marie - located at 52 Te Wharau Drive, Greenhithe, Auckland.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 18 Feb 2011 to 19 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered address used from 09 Mar 2010 to 18 Feb 2011

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical address used from 09 Mar 2010 to 18 Feb 2011

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Registered & physical address used from 22 Aug 2007 to 09 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mohan, Bernard Anthony Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Thomson, Michael George 52 Te Wharau Drive
Greenhithe, Auckland
0632
New Zealand
Individual Mohan, Bernard Anthony 52 Te Wharau Drive
Greenhithe, Auckland
0632
New Zealand
Individual Mohan, Kim Marie 52 Te Wharau Drive
Greenhithe, Auckland
0632
New Zealand
Directors

Bernard Anthony Mohan - Director

Appointment date: 22 Aug 2007

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 04 Feb 2013

Nearby companies

Business In The Community (2013) Limited
Level 3, 255 Broadway

Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road

Exodus Trustees Limited
Level 1, 10 Manukau Road

Marianas Capital Limited
Level 2, 142 Broadway, Newmarket

Growingfund Investment Limited
Level 1, 169 Manukau Road

K J M Holdings Limited
Level 1, 145 Manukau Road